Annual accounts
Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
BRIGHT SG LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Aura, 1 Harrison Way, Leamington Spa CV31 3HH
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/09/2026View PDF (1 pages)
Registered office address changed from 3 Shortlands London W6 8DA England to Aura, 1 Harrison Way, Leamington Spa, CV31 3HH, on 2026-09-10
- 10/09/2026View PDF (2 pages)
Appointment of Mr Benjamin Charles William Bishop as a director on 2026-09-01
- 10/09/2026View PDF (5 pages)
Confirmation statement made on 2026-09-10 with updates
- 30/03/2026View PDF (31 pages)
Full accounts made up to 2025-06-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
24/09/2027Filing deadline
Last statement 10/09/2026Due 24/09/2027
- Next statement date
- 10/09/2027
- Last statement dated
- 10/09/2026
Financial performance
The latest figures BRIGHT SG LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£26.91M2025
3.20%vs 20242024: £26.07M
Total Assets
£82.12M2025
42.60%vs 20242024: £57.59M
Cash in Bank
£3.65M2025
32.76%vs 20242024: £2.75M
Total Liabilities
£54.97M2025
75.19%vs 20242024: £31.37M
Employees
1162025
+39vs 20242024: 77
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 42.60% on 2024. See the full financial analysis for BRIGHT SG LIMITED.
The full financial record
Four ways through BRIGHT SG LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +3.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 116 | +39 |
| 2024 | 77 | +20 |
| 2023 | 57 | +46 |
| 2022 | 11 | +5 |
| 2021 | 6 | – |
Reported employee count increased from 6 in 2021 to 116 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/02/2003–12/02/2003 | 91 | |
| Secretary | 12/02/2003–12/02/2003 | 2 | |
| Secretary | 12/02/2003–25/11/2009 | 0 | |
| Secretary | 25/11/2009–24/11/2022 | 0 | |
| Director | 01/09/2026–Present | 9 | |
| Director | 13/10/2023–01/09/2026 | 18 | |
| Director | 26/10/2022–13/10/2023 | 15 | |
| Director | 12/02/2003–26/10/2022 | 0 | |
| Director | 25/11/2009–01/10/2014 | 0 | |
| Director | 25/11/2009–01/10/2014 | 0 | |
| Director | 01/02/2023–Present | 9 | |
| Director | 18/11/2014–01/12/2025 | 2 | |
| Director | 01/12/2025–Present | 8 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–06/04/2016 | 0 | |
| 06/04/2016–Present | 0 | |
| 15/10/2021–Present | 46 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 43
- Since 15/04/2011
- Last 12 months
- 13
- +10 vs the year before
- Most recent filing
- 10/09/2026
- less than a month ago
What changed in the last year
- Registered officeLatest 10/09/2026
- Officer changes (6)Latest 10/09/2026
- Confirmation statement (2)Latest 10/09/2026
- Accounts filedLatest 30/03/2026
- Charges and mortgages (3)Latest 21/11/2025
Filing timeline
- 10/09/2026View PDF (1 pages)
Registered office address changed from 3 Shortlands London W6 8DA England to Aura, 1 Harrison Way, Leamington Spa, CV31 3HH, on 2026-09-10
- 10/09/2026View PDF (2 pages)
Appointment of Mr Benjamin Charles William Bishop as a director on 2026-09-01
- 10/09/2026View PDF (5 pages)
Confirmation statement made on 2026-09-10 with updates
- 30/03/2026View PDF (31 pages)
Full accounts made up to 2025-06-30
- 19/02/2026View PDF (4 pages)
Withdrawal of a person with significant control statement on 2026-02-19
- 29/01/2026View PDF (5 pages)
Confirmation statement made on 2026-01-29 with updates
- 20/01/2026View PDF (2 pages)
Notification of Hg Pooled Management Limited as a person with significant control on 2021-10-15
- 20/01/2026View PDF (1 pages)
Cessation of Bright Sg Limited as a person with significant control on 2016-04-06
- 09/12/2025View PDF (2 pages)
Appointment of Andrew Stephen Brown as a director on 2025-12-01
- 09/12/2025View PDF (1 pages)
Termination of appointment of Ross Edward Webster as a director on 2025-12-01
- 21/11/2025View PDF (1 pages)
Satisfaction of charge 046644350002 in full
- 21/11/2025View PDF (1 pages)
Satisfaction of charge 046644350001 in full
Showing 12 of 43 filings
See when the next accounts and confirmation statement are due
About BRIGHT SG LIMITED
A short description of the company, written from its Companies House record.
BRIGHT SG LIMITED is a private limited company registered in the United Kingdom, based in Aura, 1 Harrison Way, Leamington Spa CV31 3HH. Companies House classifies its business as Business and domestic software development. It has been on the register for 23 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £26.91M and 116 employees.
BRIGHT SG LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BRIGHT SG LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
BRIGHT SG LIMITED is recorded as active on the Companies House register, and has been on it since 12/02/2003.
The most recent accounts Okredo holds cover 2025 and report net assets of £26.91M, total assets of £82.12M, cash in bank of £3.65M and total liabilities of £54.97M.
The most recent document on the record is dated 10/09/2026: Registered office address changed from 3 Shortlands London W6 8DA England to Aura, 1 Harrison Way, Leamington Spa, CV31 3HH, on 2026-09-10, less than a month ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 24/09/2027.
Companies House lists 13 officers (3 currently in post) and 3 people with significant control (2 current).